io.github.saloprj/publicaml

by saloprj · remote · no sign-in to list tools · v0.1.0 · published by GitHub user saloprj

Free crypto AML/KYT screening for BTC/ETH/BSC/TRON — risk score, sanctions, source of funds.

Changes · 5

Compare Registry entry

7 tools: 5 change things and 2 only read.

Scanned Oct 21, 2026

Deletes or cancels0Claude Code: deny
Can't be undone0Claude Code: ask
Changes things5Claude Code: ask: see these tools
Only reads2Claude Code: allow: see these tools

No check matched anything in the tool definitions. No finding is not a safety guarantee. How the checks work.

claude mcp add --transport http publicaml https://mcp.publicaml.org/mcp

Tools

Open a tool for its reasons and full description. Descriptions are the publisher's own words, shown as they are.

7 tools

Changes things 5Creates or changes something that can be changed back.Claude Code: ask

follow_swapFor one transaction that went through a DEX or aggregator, show the net balance change per address and asset and flag who the swap was actually for.Reads text others writeNo findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
What it can reach
- untrusted-inputThe server marks it openWorldHint: true: it reaches things outside the server's own data.
Description, as the server wrote it
For one transaction that went through a DEX or aggregator, show the net balance change per address and asset and flag who the swap was actually for. Use it to continue a trace past a swap. EVM chains (ethereum, bsc). Read-only.
Annotations the server declares
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: true
- title: Follow funds through a swap
screen_addressScreen a crypto wallet address for AML/KYT risk.Reads text others writeNo findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
What it can reach
- untrusted-inputThe server marks it openWorldHint: true: it reaches things outside the server's own data.
Description, as the server wrote it
Screen a crypto wallet address for AML/KYT risk. Returns an AML score (0-100), risk_level (LOW/MEDIUM/HIGH/CRITICAL), category, sanctioned exposure and source-of-funds. Read-only: it only looks the address up, it never changes anything.
Annotations the server declares
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: true
- title: Screen address for AML risk
screen_transactionScreen one transaction by hash: what moved, who took part, a label and AML risk for every participant, and an overall verdict.Reads text others writeNo findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
What it can reach
- untrusted-inputThe server marks it openWorldHint: true: it reaches things outside the server's own data.
Description, as the server wrote it
Screen one transaction by hash: what moved, who took part, a label and AML risk for every participant, and an overall verdict. Pass focus_address (e.g. your own deposit address) to get the verdict from that wallet's point of view. Read-only.
Annotations the server declares
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: true
- title: Screen a transaction
trace_fundsFollow the OUTGOING funds from an address across the chain and report where the money ends up (exchanges, mixers, sanctioned wallets) and how many hops away.Reads text others writeNo findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
What it can reach
- untrusted-inputThe server marks it openWorldHint: true: it reaches things outside the server's own data.
Description, as the server wrote it
Follow the OUTGOING funds from an address across the chain and report where the money ends up (exchanges, mixers, sanctioned wallets) and how many hops away. Read-only: it only reads on-chain history, it never moves or changes funds.
Annotations the server declares
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: true
- title: Trace outgoing funds
trace_source_of_fundsWalk an address's INCOMING funds backwards to answer 'where did this wallet's money come from'.Reads text others writeNo findings
Why it is in this group
- Nothing in its name or description says what it does, so it is counted as a write.
- The server marks it read-only (readOnlyHint: true), but an annotation never lowers a class.
What it can reach
- untrusted-inputThe server marks it openWorldHint: true: it reaches things outside the server's own data.
Description, as the server wrote it
Walk an address's INCOMING funds backwards to answer 'where did this wallet's money come from'. Stops at labelled entities (exchanges, mixers, services) and reports them with hop distance. Answers source-of-funds questions. Read-only: it only reads on-chain history.
Annotations the server declares
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: true
- title: Trace where funds came from

Only reads 2Looks things up and changes nothing.Claude Code: allow

list_counterpartiesList the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...).Reads text others writeNo findings
Why it is in this group
- The name "list_counterparties" says "list": a word for reading.
What it can reach
- untrusted-inputThe server marks it openWorldHint: true: it reaches things outside the server's own data.
Description, as the server wrote it
List the counterparties an address has transacted with — optionally filtered by entity category (cex, mixer, gambling, bridge, ...). Set with_risk=true to attach AML risk per counterparty. Read-only: it only lists existing on-chain counterparties, it never writes anything.
Annotations the server declares
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: true
- title: List counterparties
list_transactionsA wallet's recent transfers, newest first, with direction and counterparty for each, plus what we know about each counterparty.Reads text others writeNo findings
Why it is in this group
- The name "list_transactions" says "list": a word for reading.
What it can reach
- untrusted-inputThe server marks it openWorldHint: true: it reaches things outside the server's own data.
Description, as the server wrote it
A wallet's recent transfers, newest first, with direction and counterparty for each, plus what we know about each counterparty. Optionally only transfers with one kind of counterparty (e.g. 'did this wallet deposit to a casino'). Read-only.
Annotations the server declares
- readOnlyHint: true
- destructiveHint: false
- idempotentHint: true
- openWorldHint: true
- title: List an address's transfers

This is not a safety rating, and no finding is not a safety guarantee. The groups and findings come from fixed checks of the tool definitions the server returned on the date shown, not from its code or what it does when called. How the checks work.

Exfil surface

Which tools read private data, which read text someone else can write, and which can send data out. One of each is a path a prompt injection can use.

No private-data, untrusted-input, outbound path in this server alone: no tool is tagged private-data or outbound.

Reads private data0: Reads files, mail, messages, databases, secrets, calendars or repositories.
Reads text others write7: Brings in text someone else can write: web pages, inbound email, messages, issues and comments.; follow_swap
list_counterparties
list_transactions
screen_address
screen_transaction
trace_funds
trace_source_of_funds
Can send data out0: Can carry data to people or systems: it sends, posts or publishes, or takes a recipient, channel or URL.

Other servers in the same agent add their own tools to these paths. Audit your whole setup to see them together.

Remote posture

What anyone on the internet sees at the remote endpoint: an anonymous initialize and tools/list, and the public OAuth metadata.

Looked at Oct 22, 2026, 15:05 UTC, unchanged since Oct 22, 2026. No credentials were sent and no tool was called. What is looked at.

Reachable: yes
HTTP status of an anonymous initialize: 200
tools/list served without credentials: yes
Tools that change things, listed without credentials: 5
Protocol version: 2025-06-18
WWW-Authenticate on 401: not observed
resource_metadata in WWW-Authenticate: none
RFC 9728 protected resource metadata: none
Authorization servers: none
Legacy HTTP+SSE transport: no
Dynamic client registration: not observed
Client ID metadata documents: not observed

WarnThe whole server
The endpoint served tools/list without credentials, and the list has 5 tools that change things (5 write). Whether a call also works without credentials was not tested: tools are never called.
Matched text
https://mcp.publicaml.org/mcp: tools/list returned 7 tools to an anonymous client, including screen_address (write), trace_funds (write), trace_source_of_funds (write), screen_transaction (write), follow_swap (write)
What this check looks for

Install

Pinned to version 0.1.0. Values in angle brackets are yours to fill in.

claude mcp add --transport http publicaml https://mcp.publicaml.org/mcp

Run in a terminal.

Claude Code permissions

Allow the reads, ask before a change or a way out, deny the deletes. Paste into .claude/settings.json.

.claude/settings.json

{
  "permissions": {
    "allow": [
      "mcp__publicaml__list_counterparties",
      "mcp__publicaml__list_transactions"
    ],
    "ask": [
      "mcp__publicaml__screen_address",
      "mcp__publicaml__trace_funds",
      "mcp__publicaml__trace_source_of_funds",
      "mcp__publicaml__screen_transaction",
      "mcp__publicaml__follow_swap"
    ],
    "deny": []
  }
}

Tools that only read are allowed, tools that change things ask first, tools that delete or cancel are denied. A read that can send data out (it takes a URL, say) asks first too. It assumes the server is installed as publicaml. Review it before you use it.

Capability tags behind 7 rules

mcp__publicaml__screen_address untrusted-input
mcp__publicaml__trace_funds untrusted-input
mcp__publicaml__list_counterparties untrusted-input
mcp__publicaml__trace_source_of_funds untrusted-input
mcp__publicaml__screen_transaction untrusted-input
mcp__publicaml__follow_swap untrusted-input
mcp__publicaml__list_transactions untrusted-input

Keep track

Get told when this server's tools change: a new tool, a new description, a new class.

https://anlyon.dev/servers/io.github.saloprj/publicaml/changes.xml

An Atom feed. Works in any feed reader or Slack's RSS app.

Anlyon alternative

5 of these tools change something. Run those as governed actions.

Declare what an action changes, and Anlyon puts it under a shared limit, binds every approval to the exact request, and grades the outcome. It works on any HTTPS API you can describe as an action.

Anlyon does not run, proxy or govern this MCP server. A tool your own code calls directly is not routed through Anlyon and is not governed by it.

Import an OpenAPI spec →

Compare with other servers for the same product.

Source: MCP Registry · repository. Synced Oct 21, 2026, 18:48 UTC.

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